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Company

First Combined Trust

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 30

  1. Richard Kimberley John Browne 2021-2024 Director View profile
  2. Gareth David Price 2020-2023 Director View profile
  3. Andrew Mark Ballheimer 2016-2020 Director View profile
  4. Philip James Mansfield 2011-2016 Director View profile
  5. Andrew Roger Wedderburn Day 2011-2015 Director View profile
  6. Robert Francis Schwartz 2011-2013 Director View profile
  7. Susan Anne Hazledine 2009-2013 Director View profile
  8. Matthew Paul Townsend 2009-2016 Director View profile
  9. Christopher Louis Rushton 2009-2011 Director View profile
  10. Arnondo Moy Chakrabarti 2009-2016 Director View profile
  11. Andrew Laurence Denny 2009-2016 Director View profile
  12. Willem Michel Georges Clara Dejonghe 2008-2024 Director View profile
  13. Genevieve Tennant 2008-2008 Director View profile
  14. Zoe Arabella Helena Saker 2007-2009 Director View profile
  15. David Howard Morley 2004-2016 Director View profile
  16. Evelyn Jane Esther Patricia Finlayson- Brown 2004-2016 Director View profile
  17. Ross Fairley 2001-2004 Director View profile
  18. Guy Gibson Beringer 2000-2008 Director View profile
  19. Anthony Robert Humphrey 1997-2008 Director View profile
  20. Paul Nicholas Monk 1996-2004 Director View profile
  21. William Tudor John 1994-1999 Director View profile
  22. Ceris Mary Gardner 1994-2009 Director View profile
  23. Clare Mary Maurice 2009 Director View profile
  24. William Vernon Wentworth Norris 1997 Director View profile
  25. Richard William Corbet Turnor 2009 Director View profile
  26. John Maxwell Kennedy 1994 Director View profile
  27. Peter Hugh Trevor Mimpriss 2002 Director View profile
  28. Ernest William Jowett 1995 Director View profile
  29. Heather Mccallum 2003-2014 Secretary View profile
  30. Edward George Rouse 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1934

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. First Combined Trust is controlled by Allen Overy Shearman Sterling LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Allen Overy Shearman Sterling LLP.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.9y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 24Business services 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00293972
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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